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BLUE MGMT LIMITED

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BLUE MGMT LIMITED

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Key Data

Status

Active

Company No.

06267742

Incorporation date

04/06/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 33 Newman Street, London W1T 1PYCopy
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Latest events (Record since 04/06/2007)
dot icon30/12/2025
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon10/01/2024
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon01/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon04/01/2023
Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 2023-01-04
View PDF (1 pages)
dot icon28/12/2022
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon28/12/2022
Director's details changed for Mr Francesco Nettis on 2022-12-01
View PDF (2 pages)
dot icon11/01/2022
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon01/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon25/02/2021
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon15/01/2020
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon15/01/2020
Registered office address changed from Norvin House 45/55 Commercial Street London E1 6BD England to 1/1a Telegraph Street London EC2R 7AR on 2020-01-15
View PDF (1 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon15/02/2019
Confirmation statement made on 2018-12-14 with updates
View PDF (4 pages)
dot icon14/02/2019
Confirmation statement made on 2018-12-08 with updates
View PDF (4 pages)
dot icon28/12/2018
Resolutions
View PDF (2 pages)
dot icon19/12/2018
Appointment of Mr Francesco Nettis as a director on 2018-12-17
View PDF (2 pages)
dot icon18/12/2018
Termination of appointment of Francesco Nettis as a director on 2018-10-03
View PDF (1 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon22/01/2018
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon09/02/2017
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon31/01/2017
Termination of appointment of Francesco Piragina as a director on 2016-07-20
View PDF (1 pages)
dot icon28/12/2016
Termination of appointment of Ashdown Secretaries Limited as a secretary on 2016-12-28
View PDF (1 pages)
dot icon28/12/2016
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to Norvin House 45/55 Commercial Street London E1 6BD on 2016-12-28
View PDF (1 pages)
dot icon14/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon11/02/2016
Registered office address changed from 42 Grosvenor Gardens London SW1W 0EB to 5th Floor 86 Jermyn Street London SW1Y 6AW on 2016-02-11
View PDF (1 pages)
dot icon08/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon01/07/2015
Termination of appointment of Richard David Goff as a secretary on 2015-07-01
View PDF (1 pages)
dot icon24/06/2015
Termination of appointment of Salvatore Carollo as a director on 2015-06-05
View PDF (1 pages)
dot icon08/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (11 pages)
dot icon04/02/2014
Director's details changed for Mr Salvatore Carollo on 2014-02-04
View PDF (2 pages)
dot icon28/01/2014
Appointment of Mr Salvatore Carollo as a director
View PDF (2 pages)
dot icon28/01/2014
Termination of appointment of Salvatore Carollo as a director
View PDF (1 pages)
dot icon28/01/2014
Appointment of Mr Salvatore Carollo as a director
View PDF (2 pages)
dot icon28/01/2014
Appointment of Mr Francesco Piragina as a director
View PDF (2 pages)
dot icon12/12/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon09/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-12-08
View PDF (16 pages)
dot icon17/04/2013
Registered office address changed from , 86 Jermyn Street, London, SW1Y 6AW on 2013-04-17
View PDF (1 pages)
dot icon10/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/10/2012
Statement by directors
View PDF (1 pages)
dot icon04/10/2012
Solvency statement dated 25/09/12
View PDF (1 pages)
dot icon04/10/2012
Statement of capital on 2012-10-04
View PDF (4 pages)
dot icon04/10/2012
Resolutions
View PDF (1 pages)
dot icon06/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (14 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon20/07/2011
Statement of capital following an allotment of shares on 2011-06-06
View PDF (4 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2010
Termination of appointment of Francesco Piragina as a director
View PDF (1 pages)
dot icon09/11/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon30/09/2010
Termination of appointment of Amedeo Silvagni as a director
View PDF (1 pages)
dot icon30/09/2010
Termination of appointment of Francesco Piragina as a director
View PDF (1 pages)
dot icon30/09/2010
Appointment of Mr Francesco Piragina as a director
View PDF (2 pages)
dot icon30/09/2010
Appointment of Mr Francesco Piragina as a director
View PDF (2 pages)
dot icon30/09/2010
Appointment of Mr Amedeo Silvagni as a director
View PDF (2 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon15/12/2009
Appointment of Richard David Goff as a secretary
View PDF (3 pages)
dot icon15/12/2009
Registered office address changed from , 94-96 Wigmore Street, London, W1U 3RF, Uk on 2009-12-15
View PDF (2 pages)
dot icon09/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2009
Secretary's details changed for Ashdown Secretaries Limited on 2009-12-08
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for Francesco Nettis on 2009-12-08
View PDF (2 pages)
dot icon15/05/2009
Return made up to 28/02/09; full list of members
View PDF (3 pages)
dot icon15/05/2009
Registered office changed on 15/05/2009 from, flat 45 61 walton street, london, SW3 2JY
View PDF (1 pages)
dot icon19/11/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon01/03/2008
Return made up to 28/02/08; full list of members
View PDF (3 pages)
dot icon29/02/2008
Registered office changed on 29/02/2008 from, 6TH floor, 94 wigmore street, london, W1U 3RF
View PDF (1 pages)
dot icon21/08/2007
Resolutions
View PDF (0 pages)
dot icon21/08/2007
Resolutions
View PDF (0 pages)
dot icon21/08/2007
Resolutions
View PDF (1 pages)
dot icon18/07/2007
Director resigned
View PDF (1 pages)
dot icon18/07/2007
Secretary resigned
View PDF (1 pages)
dot icon18/07/2007
New secretary appointed
View PDF (2 pages)
dot icon18/07/2007
New director appointed
View PDF (2 pages)
dot icon16/07/2007
Accounting reference date shortened from 30/06/08 to 31/12/07
View PDF (1 pages)
dot icon04/06/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+52.97 % *

* during past year

Cash in Bank

£2,497,898.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.37M
-
0.00
1.63M
-
2022
0
443.80K
-
0.00
2.50M
-
2022
0
443.80K
-
0.00
2.50M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

443.80K £Descended-67.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.50M £Ascended52.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silvagni, Amedeo
Director
30/09/2010 - 30/09/2010
-
Carollo, Salvatore
Director
02/01/2014 - 05/06/2015
-
Goff, Richard David
Secretary
07/12/2009 - 01/07/2015
-
Carollo, Salvatore
Director
24/01/2014 - 24/01/2014
-
TADCO DIRECTORS LIMITED
Corporate Director
04/06/2007 - 04/06/2007
81

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE MGMT LIMITED

BLUE MGMT LIMITED is an(a) Active company incorporated on 04/06/2007 with the registered office located at 2nd Floor 33 Newman Street, London W1T 1PY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE MGMT LIMITED?

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BLUE MGMT LIMITED is currently Active. It was registered on 04/06/2007 .

Where is BLUE MGMT LIMITED located?

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BLUE MGMT LIMITED is registered at 2nd Floor 33 Newman Street, London W1T 1PY.

What does BLUE MGMT LIMITED do?

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BLUE MGMT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE MGMT LIMITED?

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The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-14 with no updates.